A SYSTEM LTD
167 BOOTH ROAD, LONDON NW9 5JX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09369196
- Last Updated: 01 Mar 2024
Company Profile
A SYSTEM LTD was incorporated on Monday, December 29, 2014 as a Private Limited Company with registered address in LONDON. A SYSTEM LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Joinery installation. This Private Limited Company has been operating for 9 years 9 months and 25 days.
| Name | A SYSTEM LTD |
|---|---|
| Company number | 09369196 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
167 BOOTH ROAD LONDON NW9 5JX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Grigore Terna Nationality: Romanian |
Dates: Wednesday, May 1, 2019 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Constantin Balan Nationality: Romanian |
Dates: Thursday, December 29, 2016 - Wednesday, May 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-754 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
No mortgages have been registered against A SYSTEM LTD.
Previous Names
| Name | Change Date |
|---|---|
| A SYSTEM LTD | 29 Dec 2014 |